Ensure that the set productivity targets (efficiency, accuracy, etc) and processing turnaround standards are achieved (within own area of responsibility)

Ensure awareness and full compliance of all laid down rules, regulations, policies, guidelines, procedures, practices and code of conduct imposed by the Company/ Group

Support the rollout of appropriate quality management systems in the team and other initiatives by the Company/Group

Ensure due care and diligence is exercised on day to day operational matters relating to Money Laundering and KYC, acquiring relevant knowledge and training; thus, providing support to superiors and subordinates

Key Control Standards Assessment within department with nil over dues

Follow up on corrective/ preventive actions to a point where concerns arising from these findings are addressed to a satisfactory level

Ensure full compliance of all laid down rules, regulations, policies, guidelines, procedures, practices and code of conduct imposed by the Company/Group